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Trading P2P is safe if you follow the rules, but scammers are always trying new tricks. Stay alert!
❌ Common P2P Scams
1️⃣ Fake Payment Proofs – Scammers send edited screenshots. Always check your bank/payment app directly. 2️⃣ Third-Party Payments – Money sent from someone not in the trade can lead to chargebacks or issues. 3️⃣ Overpayment Trick – They “accidentally” send extra and ask for a refund. Risky reversal later. 4️⃣ Pressure to Release – They rush you to release before funds are confirmed. 5️⃣ Chargeback Fraud – Payment looks fine but later gets reversed.
✅ How to Protect Yourself
Trade only inside Binance P2P.
Release crypto only after money is 100% in your account.
Make sure the sender’s name matches the buyer’s verified name.
Keep all communication inside Binance chat (for dispute proof).